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Bank Of Montreal Capital Markets (Holdings) Limited (No: 01175125)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 25-Jun-1974

Accounts Next Due: 31-Jul-2021

Next Confirmation Statement Due: 04-Nov-2021

Industry Class: 64205 - Activities of financial services holding companies

Current Director: SCOTT JOSEPH MATTHEWS ( DOB: Apr-1969   From: Feb-2005  )

Current Director: JOAN Z MOHAMMED ( DOB: Jul-1961   From: Oct-2017  )

Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970   From: Dec-2019  )

Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970   From: Dec-2019  )

Current Director: WILLIAM KENNETH SPINNEY SMITH ( DOB: Jul-1959   From: Apr-2011  )

Current Secretary: PAULA YOUNG (   From: Sep-2016  )

Resigned Director: ADRIAN CHRISTOPHER BERENDT ( DOB: Mar-1958   From: Apr-1999   To: Jun-2000  )

Resigned Director: BEVERLY ANN BLUCHER ( DOB: Jan-1950   From: Oct-1998   To: Dec-1999  )

Resigned Director: MICHAEL JAMES GEDDES CHAPMAN ( DOB: Jan-1941   From: Oct-1996   To: Jun-1999  )

Resigned Director: SOREN KENNETH CHRISTENSEN ( DOB: Aug-1949   From: Mar-1992   To: Feb-1996  )

Resigned Director: PHILIP PAUL DART ( DOB: Feb-1952   From: Oct-1996   To: Mar-1998  )

Resigned Director: DAVID CADWELL FERGUSON ( DOB: Apr-1951   From: Jan-2011   To: Dec-2012  )

Resigned Director: DAVID ELLIS HEDGE ( DOB: May-1950   From: Mar-1992   To: Jan-2011  )

Resigned Director: PETER CHRISTOPHER HINMAN ( DOB: May-1958   From: May-2013   To: Apr-2016  )

Resigned Director: GARY ANTHONY OLIVIER ( DOB: Mar-1953   From: Apr-1999   To: Jun-2013  )

Resigned Director: HANS-JURGEN QUEISSER ( DOB: Jan-1948   From: Jan-2000   To: Apr-2011  )

Resigned Director: LISA ANNETTE RODRIGUEZ ( DOB: Apr-1970   From: Sep-2013   To: Mar-2016  )

Resigned Director: VINAY KUMAR SARIN ( DOB: Jul-1949   From: Mar-1992   To: Apr-1994  )

Resigned Director: FRANKLIN JAMES TECHAR ( DOB: Jun-1956   From: Mar-1996   To: Oct-1998  )

Resigned Director: ROBERT ANDREW YEUNG ( DOB: Oct-1971   From: Mar-2016   To: Sep-2019  )

Resigned Secretary: ROBIN LESLIE CAMERON BLACKWELL ( DOB: Mar-1936   From: Mar-1992   To: Jun-1997  )

Resigned Secretary: WILLIAM THEODORE CLARKE (   From: Jan-2016   To: Sep-2016  )

Resigned Secretary: PETER VINCENT GORMLEY ( DOB: Apr-1949   From: Feb-2005   To: Sep-2005  )

Resigned Secretary: RICHARD NIKOLAS HOLTTUM ( DOB: Feb-1968   From: Mar-2006   To: Sep-2007  )

Resigned Secretary: NICHOLAS JOHN HORNSEY ( DOB: Mar-1957   From: Nov-2007   To: Aug-2014  )

Resigned Secretary: ATUL TIWARI ( DOB: Nov-1964   From: Jun-1997   To: Oct-1998  )

Resigned Secretary: JOHN ROBERT TUBBY ( DOB: Mar-1962   From: Oct-1998   To: Feb-2005  )

Resigned Secretary: NEHA VADODARIA (   From: Aug-2014   To: Jan-2016  )

Persons of Significant Control:

Bank Of Montreal, 129 Rue Saint-Jacques, Montreal Pq, H2y 1i6, Quebec, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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